공시 • Oct 24
PRL Global Ltd., Annual General Meeting, Nov 26, 2025 PRL Global Ltd., Annual General Meeting, Nov 26, 2025. Location: 1301 wisma prosper, block b, kelana centre point, no. 3. jalan ss7/19, kelana jaya 47301 petaling jaya, selangor malaysia, Australia 공시 • Sep 11
PRL Global Ltd. (ASX:PRG) acquired Centrex Limited (ASX:CXM). PRL Global Ltd. (ASX:PRG) entering into a deed of company arrangement to acquire Centrex Limited (ASX:CXM) on July 22, 2025. Centrex Limited, currently under a deed of company arrangement, is undergoing a significant transition as all its shares are set to be transferred to PRL Global Limited. The Deed Administrators have filed an application in the Federal Court of Australia to approve this transfer, with a hearing scheduled for August 19, 2025. A Court Hearing was held on August 19, 2025 which resulted in the issuance of a Court Order giving leave for the transfer of all of the issued shares in Centrex Limited.
PRL Global Ltd. (ASX:PRG) completed the acquisition of Centrex Limited (ASX:CXM) on July 22, 2025. As previously advised to shareholders the transfer is for no consideration payable to shareholders of Centrex Limited. on September 10, 2025, the Deed of Company Arrangement for Centrex Limited and its subsidiary Agriflex Pty Ltd has been effectuated and as such these entities are no longer subject to any form of external administration. Centrex Limited is now owned and controlled by PRL. 공시 • Jul 24
PRL Global Ltd. (ASX:PRG) entering into a deed of company arrangement to acquire Centrex Limited (ASX:CXM). PRL Global Ltd. (ASX:PRG) entering into a deed of company arrangement to acquire Centrex Limited (ASX:CXM) on July 22, 2025. Centrex Limited, currently under a deed of company arrangement, is undergoing a significant transition as all its shares are set to be transferred to PRL Global Limited. The Deed Administrators have filed an application in the Federal Court of Australia to approve this transfer, with a hearing scheduled for August 19, 2025.
The transaction is subject to court approval. 공시 • Oct 25
PRL Global Ltd., Annual General Meeting, Nov 26, 2024 PRL Global Ltd., Annual General Meeting, Nov 26, 2024. Location: 1301 wisma prosper, block b, kelana centre point, no. 3. jalan ss7/19, kelana jaya, 47301 petaling jaya, selangor, malaysia, Australia 공시 • Sep 05
PRL Global Ltd. (ASX:PRG) announces an Equity Buyback for $5 million worth of its shares. PRL Global Ltd. announces a share repurchase program. Under the program the company will repurchase up to $5 million worth of its common shares. The repurchase program is valid till 12 months from commencement. 공시 • Aug 31
PRL Global Ltd Announces Ordinary Fully Franked Dividend for the Year Ended 30 June 2024, Payable on 25 October 2024 PRL Global Ltd. Directors announced ordinary fully franked dividend of AUD 0.03000000 per security for the six months ended 30 June 2024. Payment date is 25 October 2024. Record date is 27 September 2024. Date final dividend was declared 30 August 2024, Ex Date: 26 September 2024. 공시 • Nov 29
CI Resources Limited Appoints Ramanathan E S Krishnan as Director CI Resources Limited announced the appointment of Ramanathan E S Krishnan as Director. Date of appointment is on 22 November 2023. 공시 • Nov 23
Ci Resources Limited Announces Special Dividend, Payable on 31 January 2024 CI Resources Limited announced special dividend of AUD 0.05000000 per share. Ex Date: 24 November 2023. Record Date: 27 November 2023. Payment Date: 31 January 2024. 공시 • Oct 23
CI Resources Limited, Annual General Meeting, Nov 22, 2023 CI Resources Limited, Annual General Meeting, Nov 22, 2023, at 10:00 W. Australia Standard Time. Location: Iris & Hibiscus Room at the One World Hotel First Avenue, Bandar Utama City Centre Petailing Jaya Selangor Malaysia Agenda: To receive and consider the annual financial report of the Company for the financial year ended 30 June 2023 together with the declaration of the Directors, the Director's report, the Remuneration Report and the auditor's report; to consider adoption of Remuneration Report; to consider disposal of Substantial Asset to a substantial shareholder; to consider election of Director Mr. Keng Siew Ong; to consider election of Director Mr. Ramanathan Krishnan; to consider re-election of a Director Dato' Sri Lip Sin Tee; to consider re-election of a Director Mr. Adrian Joseph Anthony Gurgone; and to consider change of Company Name. 공시 • Jul 04
CI Resources Limited Announces Executive Changes CI Resources Limited announced the change of Dato' Sri Lip Sin Tee's role from Executive Director to Non-Executive Director and Mr. Lip Jen Tee's role from Non-Executive Director to Executive Director of the Company effective from 1 July 2023. 공시 • Jan 09
CI Resources Limited Announces Board Changes CI Resources Limited announced the following changes to its Board of Directors. Dato' Sri Kamaruddin bin Mohamed resigned as an Independent Non-Executive Director effective from 31 December 2022; and Keng Siew Ong appointed to the Board as an Independent Non-Executive Director effective from 1 January 2023. Dato' Sri Kamaruddin bin Mohamed has been a Director of CIRL since 17 January 2013. Dato' Sri Kamaruddin has been appointed as a Director and Chair of the wholly owned subsidiary of the Company, Phosphate Resources (Malaysia) Sdn Bhd (PRM) and will continue as Chair of Cheekah Kemayan Plantations Sdn Bhd, a wholly owned subsidiary of PRM. Mr. Keng Siew Ong is a Fellow of the Chartered Association of Certified Accountants, United Kingdom. He is also a member of the Malaysian Institute of Accountants. Mr. Ong began his career with Paramount Corporation Berhad (Paramount) in 1981 as an Accountant and after serving Paramount in various positions for over 30 years, he retired as Managing director and CEO in June 2012. Mr. Ong is currently an Independent Non-Executive Director of Paramount Corporation Berhad, United Malacca Berhad and Pekat Group Berhad, all listed on Bursa Malaysia. Board Change • May 07
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 5 highly experienced directors. MD, CEO & Executive Director Ah Hong Lai was the last director to join the board, commencing their role in 2015. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.